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研究生: 鄭瑞麟
Zheng, Rui-Lin
論文名稱: 論全球數據在地化潮流下兩岸電子商務規範
A Study on Cross-Strait E-Commerce Regulations in the age of Global Data Localization
指導教授: 范建得
Fan, Chien-Te
口試委員: 林勤富
Lin, Ching-Fu
陳柏良
Chen, Po-Liang
學位類別: 碩士
Master
系所名稱: 科技管理學院 - 科技法律研究所
Institute of Law for Science and Technology
論文出版年: 2018
畢業學年度: 106
語文別: 中文
論文頁數: 137
中文關鍵詞: 數據在地化電子商務跨境數據傳輸貿易協議歐美數據傳輸協議
外文關鍵詞: Data Localization, E-Commerce, Cross-Border Data Flow, Trade Agreement, EU-U.S.Data Transmission Agreement
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  • 隨著美國「棱鏡門」爆發,世界各國紛紛以各種理由,努力推動數據在地化之政策,包括中國大陸,原本自由跨境、自由流動之數據受到嚴重限制。儘管數據之流動對於包括跨境電子商務在內之現代數字經濟極其重要,各國之數據在地化政策以國境為範圍,阻礙數據之自由流動,然而無論批評之也好,肯定之亦罷,數據在地化已然成為現實,未來如何面對其挑戰將成為重點。本文以兩岸跨境電子商務為視角,努力一方面在保有兩岸政府之政策空間之基礎上,努力為兩岸之跨境電子商務數據之自由流動嘗試做出政策見解,構建數據自由流動之協議。
    本文首先以全球數據在地化之視角,做數據在地化之一般研究。以數據之四個階段,包括蒐集、處理、儲存、傳輸為切割點,梳理各國政策,分析其背後所包含之政策發動之誘因,整理學術對其討論之重點。進而以此為理論基礎,研究兩岸跨境電子商務所面臨之數據在地化之困境,嘗試從目前WTO既有之框架解決,亦試圖借鑒多邊貿易協議,最後回歸兩岸雙邊談判,以目前中國大陸相關法規為內容,以歐美數據傳輸協議為借鑒,試圖構建兩岸電子傳輸之便宜架構。本文認為中國大陸之數據在地化措施儘管嚴重影響電子商務數據,然通過兩岸之貿易協定,某種程度上從「傳輸」端為突破口,將極大改善兩岸跨境電子商務所面臨之數據在地化之困境。


    With the explosion of the “PRISM”,various countries in the world have been working hard to promote the policy of the data localization for various reasons,including China.The data on freely cross-border flowing has been severely restricted.Although the flow of data ,including cross-border e-commerce ,is extremely important for the modern digital trade.The data of countries in the localization policy is based on the national border,which hinders the free flow of data .However,whether it is criticized or not,the data localization is become a reality and how to face its changes in the future will become the a key point.This study takes the cross-strait cross-border e-commerce as a perspective,and strives to cross-border e-commerce on the one hand while maintaining the policy space of the cross-strait government.This study attempts to make a policy insights and build an agreement on the free flow of data.
    This study attempts to make a general study of data localization from the perspective of global data localization.We sort out national policies and analyze the incentives behind the policy launches and organize the focus of academic discussions by taking the stages of data collection ,processing ,storage and transmission as the cutting points.In turn ,as the theoretical basis ,this study discusses the dilemma of data localization in cross-strait cross-border e-commerce,tries to solve it under the WTO,and tries to learn from multilateral trade agreements,and finally return to the bilateral negotiations on both sides of the strait .Relevant regulations are the content,whit the European and American data transmission protocol as a reference,trying to build a cheap architecture for cross-strait transmission agreement.This study argues that although the data localization measures in China seriously affect e-commerce data ,through the cross-strait trade agreement ,to some extent,from the “transport” side as a breakthrough ,it will greatly improve the difficulties of data faced by cross-border e-commerce on both sides of the straits.

    圖目錄 vi 表目錄 vi 第一章 緒論 1 第一節 研究背景 1 第二節 研究方法 3 第三節 研究架構 4 第二章 數據在地化的基本概念 6 第一節 數據在地化定義 6 1.在地數據在地化蒐集 6 2.要求數據在地化處理(Local processing requirement) 7 3.要求數據在地化儲存(Local storage requirement) 8 4.禁止跨境數據傳輸(Ban on data transfer) 12 (1) 有條件的限制數據跨境轉移。 12 (2) 副本在地儲存是數據出口的前提 15 (3) 特殊數據限制出口 15 第三節 數據在地化的正反誘因 21 第一項 國家安全 21 1、 棱鏡門外國監督 21 2、 實現國家的「數據主權」 22 3、 現實需求 25 4、 政府執法需要 26 第二項 經濟動因 27 1、 國內產業保護 27 2、 新的稅收來源 28 第三項 保護隱私 29 第四項 維護公共道德或公序良俗 29 第五項 反對觀點 30 第四節 數據在地化集中議題 34 第三章 兩岸數據在地化法規範研析 38 第一節 中國大陸法規範 38 第二節 台灣法規範 47 第三節 兩岸跨境電商適用數據在地化規範 51 第四章 數據在地化解決之道 58 第一節 WTO框架下之電子商務數據在地化措施之合法性 58 第二節 現存多邊、區域框架之討論 80 第三節 兩岸雙邊協議之構建 84 第一項 安全之審查 85 圖 2 數據出境安全評估總體流程 86 圖 3 安全自評估流程圖 87 圖 4 主管部門評估流程圖 90 第二項 信息去識別化 92 第三項 兩岸協議便宜之道 92 1.加強處理個人信息的義務及執行力。 99 2.加強透明化義務。 99 3.賦予歐盟人民救濟之可能性。 99 第四項 挑戰 100 第五項 小結 102 1. 構建統一的數據傳輸標準 102 2. 建立企業「自我認證」和「自我評估」體系 104 3. 建立數據主管機關監督機制、懲罰機制 105 4. 企業須公開企業內部遵守標準、監督機制 105 5. 建立個人救濟措施、補償手段 106 第五章 結論 108 1.構建統一的數據傳輸標準。 119 2.建立企業「自我認證」和「自我評估」體系 119 3.建立數據主管機關監督機制、懲罰機制 119 4.企業須公開企業內部遵守標準、監督機制 120 5.建立個人救濟措施、補償手段 120 參考文獻 121 一、中文文獻 121 1.中文書籍 121 2.期刊論文 121 3.學位論文 123 4. 其他中文參考文獻 124 二、英文文獻 126 1.Books 126 2.Articles 127 3.Websites 129 4.GATS/WTO Cases 134 5. Treaties/Norms 135

    一、中文文獻

    1.中文書籍

    財團法律金融聯合徴信中心(2017),《歐盟個人資料保護規則》,台北:金融聯合徴信。
    格倫·格林沃爾德(著),米拉,王勇譯(2014)。《無處可藏》,北京:中信。
    李國安(2006),《WTO服務貿易多邊規則》,北京:北大。
    劉佐國、李世德(2015),《個人資料保護法釋義與實務:如何面臨個資保護的新時代》,台灣:碁峰。
    羅昌發(2010),《國際貿易法》,台北:元照。
    韓立余(2001),《WTO案例及評析》,北京:人大。
    卡爾·施密特(著),蘇慧婕譯(2012),《論法學思維的三種模式》,北京:中國法制。

    2.期刊論文

    曹杰,王晶(2017)。<跨境數據流動規則分析——以歐美隱私盾協議為視角>,《國際經貿探索》,33卷4期,頁108。
    陳宏志(2017),<網路無國界,跨境個資傳輸如何管-以APEC CBPRS為例>,《科技法律透析》,29卷8期,頁30。
    陳俐伶編譯(2016),<歐美針對跨大西洋資料之流動達成新架構性框架>,《經貿法訊》,192期,頁2。
    程衛東(1998),<跨境數據流動的法律監管>,《政治與法律》,3期,頁72。
    崔聰聰(2017),<網絡關鍵信息基礎設施範圍研究>,《東北師大學報(哲學社會科學版)》,4期,頁125-177。
    鄧志松,戴健民(2017),<《網絡安全法》時代數據跨境傳輸的企業合規挑戰>,《汕頭大學學報(人文社會科學版)》,33卷5期,頁71。
    高明(2011),<歐盟跨境數據流動的法律探究>,《法制與社會》,10期,頁20-23。
    弓永欽,王健康(2015),<APEC與歐盟個人數據跨境流動規則的研究>,《亞太經濟》,5期,頁9。
    何波(2016),<俄羅斯跨境數據流動立法規則與執法實踐>,《大數據》,6期,頁130-132。
    胡建國(2007),<安提瓜訴美國賭博案評析>,《武大國際法評論》,2期,頁264。
    洪延青(2018),<美國快速通過CLOUD法案,明確數據主權戰略>,《網絡空間戰略論壇》,04期,頁33-35。
    黃道麗,何治樂(2017),<歐盟數據跨境流動監管立法的“大數據現象”及中國策略>,《情報雜誌》,4月第4期,頁48。
    黃寧(2017),<數據本地化的影響與政策動因研究>,《中國科技論壇》,9期,頁164。
    李淑華(2015),<俄羅斯加強網絡審查狀況分析>,《俄羅斯東歐中亞研究》,6期,頁64。
    羅力(2017),<美歐跨境數據流動監管演化及對我國的啟示>,《電腦知識與技術》,13卷8期,頁53。
    馬芳(2015),<美歐跨境信息“安全港協議”的存廢及影響>,《中國信息安全》,11期,頁108。
    彭德雷(2015),<國際服務貿易協定(TISA)談判與中國路徑選擇>,《亞太經濟》,2期,頁39。
    彭岳(2018),<數據本地化措施的貿易規制問題研究>,《環球法律評論》,2期,頁182-190。
    汕頭大學學報編輯部(2017),<個人信息和重要數據出境安全評估辦法(征求意見稿)各方解讀>,《汕頭大學學報(人文社會科學版)》,33卷5期,頁75-76。
    石靜霞(2015),<新一代國際貿易投資規則的構建及中國的因應>,《中國社會科學》,9期,頁127-147。
    宋柏霆編譯(2017),<世界貿易組織下電子商務談判之發展>,《經貿法訊》,206期,頁5-7。
    續俊旗(2017),<網絡安全法中的關鍵制度解讀>,《人民法制》,9期,頁7。
    張金平(2016),<跨境數據轉移的國際規制及中國法律的應對——兼評我國《網絡安全法》上的跨境數據轉移限制規則>,《政治與法律》,12期,頁143。
    張衠(2016),<應對全球數據跨境流動的法律政策和監管實踐>,《中國網絡空間安全發展報告》,頁210-213。
    張衠,李兆雄(2015),<大數據本地留存與跨境流動問題研究>,《信息安全與通信保密》,6期,頁65-69。
    張敏,馬民虎(2016),<歐盟數據保護立法改革之發展趨勢分析>,《網絡與信息安全學報》,2卷第2期,頁13-14。

    3.學位論文

    陳立(2010),《從“美國博彩案”看GATS規則的新發展》,吉林大學國際經濟法碩士畢業論文,長春。
    陳雅萍(2015),《GATS市場開放與國民待遇重疊爭議及解決方向》,國立台灣大學法律研究所碩士論文,台北。
    程曉麗(2008),《服務貿易總協定》(GATS)一般例外條款研究,廈門大學國際法學碩士畢業論文,廈門。
    韓靜雅(2016),《“本地化貿易壁壘”法律規制研究》,對外經濟貿易大學國際經濟法博士論文,北京。

    4. 其他中文參考文獻

    阿里回應在臺受罰:申請合規,正進行良好溝通,環球網,2015年5月,資料來源:http://www.xinhuanet.com/info/2015-05/19/c_134250328.htm(最後瀏覽日:16/05/2018)。
    大陸委員會,兩岸經濟交流統計速報,https://www.mac.gov.tw/News.aspx?n=050986896173B482&sms=0B3EFBF9259DFAA8&_CSN=2901327D192651D3(最後瀏覽日:14/8/2018)。
    個人資料保護法https://law.moj.gov.tw/LawClass/LawAll.aspx?PCode=I0050021(最後瀏覽日:16/05/2018)。
    國家通訊傳播委員會,通傳營字第10041054820號公告。https://www.ncc.gov.tw/chinese/files/11092/181_21869_110922_1_C.PDF(最後瀏覽日:16/05/2018)。
    海峽兩岸經濟合作框架協議,http://tga.mofcom.gov.cn/article/zt_ecfa/(最後瀏覽日:16/05/2018)。
    黃道麗,《網絡安全法》的立法定位、立法框架和制度設計,中國網信網,2016年11月10日,http://www.npc.gov.cn/npc/lfzt/rlyw/2016-11/21/content_2002310.htm(最後瀏覽日:14/8/2018)。
    黃瑞黎,新網絡安全法意味著什麼?在華外企困惑不安,紐約時報中文網,2017年6月1日,https://cn.nytimes.com/business/20170601/china-cybersecurity-law/(最後瀏覽日:14/8/2018)。
    簡立欣,在陸台生破萬,人數超越來台陸生,中國時報,2016年5月1日,http://www.chinatimes.com/cn/newspapers/20160501000619-260301(最後瀏覽日:14/8/2018)。
    經濟部國際貿易局,認識世界貿易組織,2013年3月2日,https://www.trade.gov.tw/cwto/Pages/Detail.aspx?nodeID=337&pid=312886(最後瀏覽日14/8/2018)。
    商務部網站,海峽兩岸經濟合作框架協議,http://tga.mofcom.gov.cn/article/zt_ecfa/(最後瀏覽日:16/05/2018)。
    數位通訊傳播法草案,行政院草案總覽,2017年11月20日,https://www.ey.gov.tw/Page/AE106A22FAE592FD/4f66d263-6c12-499c-b716-3e0483957aab(最後瀏覽日:14/8/2018)。
    人民網,關於互聯網信息服務業務辦理經營許可和備案有關問題的通告,http://www.people.com.cn/GB/channel5/28/20001103/297913.html(最後瀏覽日:16/05/2018)。
    淘寶台灣註冊會員破百萬,台灣水果和牛軋糖最受歡迎,人民網,2014年2月,資料來源:http://tw.people.com.cn/n/2014/0213/c104510-24354092.html(最後瀏覽日:16/05/2018)。
    王融(2018),《歐盟數據保護通用條例》:十個誤解與爭議,博客中國,4月25日,http://wangluozhili.blogchina.com/672943673.html(最後瀏覽日:16/05/2018)。
    新浪新聞網站,人大常委會監督工作首次:網絡安全法實施不滿三月即執法檢查,http://news.sina.com.cn/o/2017-12-24/doc-ifypwzxq6000564.shtml(最後瀏覽日:16/05/2018)
    行政院大陸委員會,兩岸關係,https://www.ey.gov.tw/state/News_Content3.aspx?n=A88B8E342A02AD0A%20&sms=EFF36BD4B1771023&s=1147EAE977DA3799(最後瀏覽日:14/8/2018)。
    智慧城市聯盟,《建設香港成為國際數據中心樞紐》,2017年9月,頁14。https://smartcity.org.hk/docs/Smart%20City%20Data%20Hub%20Consultancy%20Report.pdf(最後瀏覽日:14/8/2018)。
    中共中央網絡安全和信息化委員會辦公室網站,全國範圍關鍵信息基礎設施網絡安全檢查工作啟動,http://www.cac.gov.cn/2016-07/08/c_1119185700.htm(最後瀏覽日:16/05/2018)
    中國共產黨新聞網,網絡安全法將促進國家關鍵信息基礎設施保護新局面,http://theory.people.com.cn/n/2015/0901/c387081-27537618.html。(最後瀏覽日:16/05/2018)
    中國民用航空局,服務貿易總協定(GATS),http://www.caac.gov.cn/XXGK/XXGK/DWZC/201703/t20170330_43369.html(最後瀏覽日:14/8/2018)。
    中國搶學生,高中生西進驟增,自由時報,2018年4月2日,http://news.ltn.com.tw/news/focus/paper/1189197(最後瀏覽日:14/8/2018)。
    中國人大網,網絡安全法(草案)全文,http://www.npc.gov.cn/npc/xinwen/lfgz/flca/2015-07/06/content_1940614.htm(最後瀏覽日:16/05/2018)

    二、英文文獻

    1.Books

    INTERNATIONAL CRIMINAL LAW SERMINAR STAFF(1995),THE ALLEGED TRANSNATIONAL CRIMINAL :THE SECOND BIENNIAL INTERNATIONAL CRIMINAL LAW SEMINAR,Springer Netherlands.
    JOHN BRAITHWAITE & PETER DRAHOS(2000),GLOBAL BUSINESS REGULATION,Cambridge University Press.
    PETER VAN DEN BOSSCHE & WERNER ZDOUC(2017),THE LAW AND POLICY OF THE WORLD TRADE ORGANIZATION :TEXT,CASES AND MATERIALS,Cambridge University Press,4th Edition.
    PETER VAN DEN BOSSCHE & WERNER ZDOUC(2013),THE LAW AND POLICY OF THE WORLD TRADE ORGANIZATION :TEXT,CASES AND MATERIALS,Cambridge University Press,3th Edition.
    SARAH JOSEPH(2011),BLAME IT ON THE WTO?A HUMAN RIGHTS CRITIQUE, Oxford University Press.
    SIMBURGH ARYAN,HOMA ARYAN,J & ALEX HALDERMAN(2013),INTERNET CENSORSHIP IN IRAN:A FIRST LOOK , the 3rd USENIX Workshop on Free and Open Communication on the Internet.
    SUSAN K.SELL(2003),PRIVATE POWER,PUBLIC LAW THE GLOBALIZATION OF THE INTELLECTUAL PROPERTY RIGHTS,Cambridge University Press.

    2.Articles

    Alexander Savelyev(2016),Russia’s new personal data localization regulations: A step forward or a self-imposed sanction?Computer Law & Security Review: The International Journal of Technology Law and Practice,Vol.32(1),128-144.
    Andrew D. Mitchell & Jarrod Hepburn(2017),Don’t Fence me in :Reforming Trade and Investment Law to Better Facilitate Cross-border Data Transfer.Yale Journal of Law and Technology,19 Yale J. L. & Tech. 182,at191,206.
    Anupam Chander & Uyen Le(2015), Data Nationalism .64 Emory LR, at 677-697.
    Anupam Chander & Uyen P Le(2014), Breaking the Web: Data Localization vs the Global Internet. UC Davis Legal Studies Research Paper No 378,at30.
    Birnhack Michael(2008),The EU Data Protection Directive:An Engine of a Global Regime.Computer Law &Security Report,Vol 24,6-8.
    Corien Prins(2016), Should ICT regulation be undertaken at an international level?Starting Points for ICT Requlation :Deconstructing Prevalent Policy One-Liners ,IT & Law Series, Vol. 9, at 151-172.
    Diane MacDonald & Christine Streatfeild(2014) ,Personal Data Privacy and the WTO.36 HOUS.J. INT'L L. 625, 644 .
    Emily Linn(2017),A Look Into the Data Privacy Crystal Ball:A Survey of Possible Outcomes for The EU-U.S. Privacy Shield Agreement.Vanderbilt journal of Transnational Law ,50 Vand. J. Transnat'l L. 1311,1311-1334.
    Francis Augusto Medeiros & Lee A.Bygrave(2015),Brazil’s Marco Civil da Internet:Does it live up to the hype?Computer Law & Security Review,Volume 31, Issue 1,at127.
    Gilles Muller(2015),The necessity Test and Trade in Services:Unfinished Business?Journal of World Trade49(6),951-959.
    Jonathan B.Wiener & Alberto Alemanno(2015),The Future of International Regulatory Cooperation :TTIP as a Learning Process toward a Global Policy Laboratory.78 Law and Contemporary Prpblems 103-108.
    Lee Tuthill & Martin Roy(2012) ,GATS Classification Issues for Information and Communication Technology Services.Trade Governance in the Digital Age ,157-164.
    Neha Mishra(2016),Data localization laws in a digital world: Data Protection or Data Protectionism?The Public Sphere ,at143.
    Mira Burri(2017),The Governance of Data and Data Flow in Trade Agreements:the Pitfalls of Legal Adaption.U.C. Davis Law Review,51 U.C. Davis L. Rev. 65,at71.
    Mira Burri(2017),the Regulation of Data Flows Through Trade Agreements.Georgetown Journal of International Law,48 Geo. J. Int'l L. 407,at412.
    Mitsuo Matsushita ,Thomas J.Schoenbaum,Petros C.Mavroidis &Michael Hahn(2017),The World Trade Organization:Law ,Practice,and Policy ,Volume 20,Issue 1,620-621.
    Peng, Shin-yi & Liu,Han-Wei(2017),The Legality of Data Residency Requirements:How Can the Trans-Pacific Partnership Help?Journal of World Trade 51, no. 2 ,183-200.
    Sacha Wunsch-Vincent & Arno Hold(2011), Towards Coherent Rules for Digital Trade: Building on Efforts in Multilateral Versus Preferential Trade Negotiations.Trade Governance in the Digital Age 179-181.
    Savelyev A(2014). Data localization laws and their potential impact on E-commerce in Russia.Zakon.Vol. 9,at.67.
    Sean D.Murphy(2017),U.S-EU “Safe Harbor”Data Privacy Arrangement.American Journal of International Law,vol95,156-159.
    Thomas Cottier & Maya Hertig(2003), The Prospects of 21st Century Constitutionalism, in 7 Max-Planck Yearbook of United Nations Law Online,volume7,Issue1,261-322.

    3.Websites

    Akgül, M. & Kırlıdoğ, M, Internet censorship in Turkey, Internet Policy Review.Available at HTTPS://POLICYREVIEW.INFO/ARTICLES/ANALYSIS/INTERNET-CENSORSHIP-TURKEY(last visited Jul16,2018)
    Andy Greenberg ,Hacker Lexicon :What is End-to-End Encryption,WIRED.Available at https://www.wired.com/2014/11/hacker-lexicon-end-to-end-encryption/(last visited Jul16,2018)
    Barton Gellman,Ashkan Soltani,NSA Infiltrates Links to Yahoo,Google Data Centers Worldwide,Snowden Documents Say,The Washington Post.Available at http://www.washingtonpost.com/world/national-security/nsa-infiltrates-links-to-yahoo-google-data-centers-worldwide-snowden-documents-say/2013/10/30/e51d661e-4166-11e3-8b74-d89d714ca4dd_story.html(last visited Jul.16,2018)
    Brian Krebs,Hacker Ring Stole 160 Million Credit Cards,Krebs on Security.Available at https://krebsonsecurity.com/2013/07/hacker-ring-stole-160-million-credit-cards/(last visited Jul.16,2018)
    Bridges Weekly,EU,US Clinch Political Deal in “Safe Harbour”Talks .Available at https://www.ictsd.org/bridges-news/bridges/news/eu-us-clinch-political-deal-in-safe-harbour-talks(last visited Jul16,2018)
    Catherine O’Donnell,New Study Quantifies Use of Social Media in Arab Spring.,University of Washington.Available at http://www.washington.edu/news/2011/09/12/new-study-quantifies-use-of-social-media-in-arab-spring/(last visited Jul16,2018)
    Daniel Crosby,Analysis of Data Localization Measures Under WTO Services Trade Rules and Commitments,World Economic Forum,http://e15initiative.org/wp-content/uploads/2015/09/E15-Policy-Brief-Crosby-Final.pdf(last visited Jul16,2018)
    David Meyer, A Guide to the French National Cloud(s), Gigaom .Available at http://gigaom.com/2013/11/18/a-guide-to-the-french-national-clouds/.(last visited Jul16,2018)
    Dillon Mann, Welcoming Brazil's Marco Civil: A World First Digital Bill of Rights,World Wide Web Foundation.Available at http://webfoundation.org/2014/03/welcoming-brazils-marco-civil-a-world-first-digital-bill-of-rights/(last visited Jul16,2018)
    Erik van der Marel ,Hosuk Lee-Makiyama & Matthias Bauer,The Costs of Data Localisation: A Friendly Fire on Economic Recovery,ECIPE Occasional Paper.Available at http://ecipe.org//app/uploads/2014/12/OCC32014__1.pdf(last visited Jul16,2018)
    Esteban Israel & Alonso Soto, Brazil's Anti-Spying Internet Push Could Backfire, Industry Says.Available at https://www.reuters.com/article/us-brazil-internet/brazils-anti-spying-internet-push-could-backfire-industry-says-idUSBRE9910F120131002(last visited Jul16,2018)
    Ewan Mac Askill,James Ball & katharine Murphy,Revealed:Australian spy agency offered to share data about ordinary citizens,The Guardian.Available at https://www.theguardian.com/world/2013/dec/02/revealed-australian-spy-agency-offered-to-share-data-about-ordinary-citizens(last visited Jul16,2018)
    Floor Boon,Steven Derix & Huib Modderkolk,NAS Infected 50,000 Computer Networks with Malicious Software,NRC.NL.Available at https://www.nrc.nl/nieuws/2013/11/23/nsa-infected-50000-computer-networks-with-malicious-software-a1429487(last visited Jul.16,2018)
    Gabriel Borrud,Germany Looks to Erect IT Barrier,Deutsche Welle.Available at http://www.dw.de/germany-looks-to-erect-it-barrier/a-17203480(last visited Jul.16,2018)
    Heidt, Franz ,The Harms of Forced Data Localization.Available at https://www.leviathansecurity.com/blog/the-harms-of-forced-data-localization/(last visited Jul16,2018)
    IBN Live ,Delhi HC Asks Government to Formulate an Email Policy Within 4-weeks.Available at https://www.news18.com/news/india/delhi-high-court-on-email-647974.html.(last visited Jul16,2018)
    International Trade Administration,Issuance of Safe Harbor Principles and Transmission to European Commission.Available at https://www.federalregister.gov/documents/2000/07/24/00-18489/issuance-of-safe-harbor-principles-and-transmission-to-european-commission(last visited Jul16,2018)
    JakartaGlobe,Hacker’s Paradise or Host Nation?Indonesian Officials Weigh Cyber Threat.Available at http://jakartaglobe.id/news/hackers-paradise-or-host-nation-indonesian-officials-weigh-cyber-threat/(last visited Jul.16,2018)
    James Ball,NSA Monitored Calls of 35 World Leaders After US Official Handed Over Contacts ,The Guardian.Available at https://www.theguardian.com/world/2013/oct/24/nsa-surveillance-world-leaders-calls(last visited Jul16,2018)
    James Manyika,Michael Chui,Bad Brown,Jacques Bughin,Richard Dobbs,Charles Roxburgh & Angela Hung Byers,Big data: The next frontier for innovation, competition, and productivity,Mikinsey&Company.Available at https://www.mckinsey.com/business-functions/digital-mckinsey/our-insights/big-data-the-next-frontier-for-innovation(last visited Jul.16,2018)
    Jérôme Colombain, La France Veut Son “Cloud Souverain” ,France Info.Available at https://www.francetvinfo.fr/replay-radio/nouveau-monde/la-france-veut-son-cloud-souverain_1730515.html(last visited Jul16,2018)
    Jonn Swartz,NSA Surveillance Hurting Tech Firms’ Business,USA TODAY.Available at http://www.usatoday.com/story/tech/2014/02/27/nsa-resistant-products-obama-tech-companies-encryption-overseas/5290553(last visited Jul.16,2018)
    Loretta Chao & Paulo Trevisani, Brazil Legislators Bear Down on Internet Bill, The Wall Street Journal .Available at https://www.wsj.com/articles/brazil-legislators-bear-down-on-internet-bill-1384384450(last visited Jul16,2018)
    Martina F.Ferracane,Restrictions to Cross-Border Data Flows:a Taxonomy,ECIPE WORKING PAPER.Available at http://ecipe.org/publications/restrictions-to-cross-border-data-flows-a-taxonomy/ (last visited Jul16,2018)
    Matthias Bauer,Martina F.Ferracane,Hosuk Lee-Makiyama & Erik van der Marel,Unleashing Internal Data Flows in the EU: An Economic Assessment of Data Localisation Measures in the EU Member States,ECIPE WORKING PAPER.Available at http://ecipe.org/publications/unleashing-internal-data-flows-in-the-eu/(last visited Jul.16,2018)
    Matthieu Pelissie du Rausas,James Manyika, Eric Hazan,Jacques Bughin,Micheal Chui & Remi Said,Internet matters: The Net's sweeping impact on growth, jobs, and prosperity.Available at https://www.mckinsey.com/~/media/McKinsey/Industries/High%20Tech/Our%20Insights/Internet%20matters/MGI_internet_matters_exec_summary.ashx(last visited Jul.16,2018)
    Matthisa Bauer,Hosuk Lee-Makiyama,Erik Van der Marel & Bert Vershelde,The Costs of Data Localisation: Friendly Fire on Economic Recovery ,ECIPE Occasional Paper.Available at http://ecipe.org/publications/dataloc/(last visited Jul16,2018)
    Michalsons,Data privacy or data protection in South Africa .Available at https://www.michalsons.com/blog/data-privacy-in-south-africa/150.(last visited Jul16,2018)
    MKKNewsletter,Will cyber giants have to build data centers here or cease trading? The situation is not as clear-cut as has been reported.Available at http://www.mkklaw.net/newsletter/2015_09_newsletter_en.pdf(last visited Jul16,2018)
    Mohammed Najem, Lebanon Bans Six Porn Sites, Sparks Fears of Future Censorship .Available at HTTPS://ADVOX.GLOBALVOICES.ORG/2014/09/10/LEBANON-BLOCKS-SIX-PORN-SITES-SPARKS-FEARS-OF-FURTHER-CENSORSHIP/(last visited Jul16,2018)
    Monika Kuschewsky,Data Localization Requirements Through the Backdoor? Germany’s “Federal Cloud”, and New Criteria for the Use for Cloud Services by the German Federal Administration, The National Law Review.Available at https://www.natlawreview.com/article/data-localization-requirements-through-backdoor-germany-s-federal-cloud-and-new(last visited Jul16,2018)
    Rajesh Aggarwal , Secretary-information Technology,A letter to all Govt. Depts. in Maharashtra .Available at https://aadhaar.maharashtra.gov.in/upload/Letter-DCMC-EIP12092011.pdf(last visited Jul16,2018)
    Pierre Collin & Nicolas Colin, Task Force on Taxation of the Digital Economy.Available at https://www.hldataprotection.com/files/2013/06/Taxation_Digital_Economy.pdf(last visited Jul16,2018)
    Ricardo Geromel,Hackers Stole $ 1 Billion in Brazil,The Worst Prepared Nation to Adopt Cloud Technology.Available at Forbes,https://www.forbes.com/sites/ricardogeromel/2012/03/02/hackers-stole-1billion-in-brazil-the-worst-prepared-nation-to-adopt-cloud-technology/#bad970f39e91(last visited Jul.16,2018)
    SnowdenRevelations ,Lawfare.Available at https://www.lawfareblog.com/snowden-revelations.(last visited Jul16,2018)
    Thu Huong, VN Digital Content Firms Find Home Disadvantage, Viet Nam News.Available at http://vietnamnews.vn/economy/business-beat/180617/vn-digital-content-firms-find-home-disadvantage.html (last visited Jul16,2018)
    Viet Nam News,VN at Risk over lack of Cyber-Security.Available at https://vietnamnews.vn/economy/246923/vn-at-risk-over-lack-of-cyber-security.html#vrAUx2UkkexcHud8.97(last visited Jul.16,2018)
    Vivek Kundra,Federal Cloud Computing Strategy .The White House 2011.Available at https://www.whitehouse.gov/sites/whitehouse.gov/files/omb/assets/egov_docs/vivek-kundra-federal-cloud-computing-strategy-02142011.pdf(last visited Jul16,2018)

    4.GATS/WTO Cases

    Appellate Body Report ,Canada-Certain Measures Affecting the Automotive Industry,WT/DS139/AB/R,31May,2000.
    Appellate Body Report,European Communities-Measures Affecting Asbestos and Asbestos-Containing Products,WT/DS135/AB/R,12March,2001.
    Appellate Body Report,European Communities- Regime for the Importation, Sale and Distribution of Bananas Ⅲ,WT/DS277/AB/R,9September,1997.
    Appellate Body Report,Korea-Measures Affecting Imports of Fresh,Chilled and Frozen Beef,WT/DS161/AB/R,11December,2000.
    Appellate Body Report, United States - Import Prohibition of Certain Shrimp and Shrimp Products,WT/DS58/AB/RW,22October,2001,para144.
    Appellate Body Report,United States - Measures Affecting the Cross-Border Supply of Gambling and Betting Services ,WT/DS285/AB/R,7April,2005.
    Panel Report,Canada-Certain Measures Affecting the Automotive Industry,WT/DS139/R,11February,2000.
    Panel Report,China-Certain Measures Affecting Electronic Payment Services,WT/DS413/R,16July,2013.
    Panel Report , China — Measures Affecting Trading Rights and Distribution Services for Certain Publications and Audiovisual Entertainment Products,WT/DS363/R,12August,2009.
    Panel Report,European Communities-Measures Affecting Asbestos and Asbestos-Containing ,WT/DS135/R,18September,2001.
    Panel Report,European Communities-Regime for the Importation, Sale and Distribution of BananasⅢ,WT/DS27/R/USA,22May,1997.
    Panel Report , Mexico-Measures Affecting Telecommunications Services ,WT/DS204/R,2April,2004.
    Panel Report,United States-Measures Affecting the Cross-Border Supply of Gambling and Betting Services,WT/DS285/RW,10Novrmber,2007.

    5. Treaties/Norms

    Bank of Russia Regulation No. 397-П of 21 February 2003
    Binding Corporate Rules(EU)
    Bokföringslag(1999),Sweden
    Criminal Code(Strafgesetzbuch, StGB)Germany,1998
    Decree No. 72/2013/ND-CP of July 15, 2013, on the management, provision and use of Internet services and online information,Vietnam
    General Agreement on Tariffs and Trade(1947)
    General Agreement on Trade in Services(1995)
    General Data Protection Regulation (2016)
    Internet Code of Practice(2012)Singapore
    Legal Assistance in Criminal Matters(2003)
    Model Tax Convention on Income and on Capital 2014
    Regulation of the Government of the Republic of Indonesia Number 82 of 2012 Concerning
    EU-U.S.Privacy Shield(2016)
    Electronic System and Transaction Operation
    The Trans-Pacific Partnership Agreement(2015)
    The Public Records Act, No. 69 of 1993(India)
    Trade-Related Aspects of Intellectual Property Rights(1994)
    Treaty between the United States of America and the Federal Republic of Germany on Mutual
    Trade in Services Agreement-Localization Provisions(2016)
    Standard Contractual Clauses(2010)EU
    Substitutivo ao Projeto de Lei n. 2126 de 2011(Brazil)

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